Network origin in Choo Meng Chan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 45 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Choo Meng Chan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Level 3 GC Ltd.
 Level 3 GC Ltd. Specialty TelecommunicationsCommunications Level 3GC Ltd. operates as a global communications service provider. It offers data, voice and collaboration services to the companies in the Fortune 500, as well as carriers, mobile operators and Internet service providers around the world. The company offers telecommunication solutions, including broadband, voice, data, multimedia communications, readily accessible audio, video and web-conferencing. It serves Latin American businesses through its operations in Argentina, Brazil, Chile, Colombia, Ecuador, Panama, Peru, Mexico, Venezuela, the United States and the Caribbean region. The company was founded in March 1997 and is headquartered in Hamilton, Bermuda. | Specialty Telecommunications | Director/Board Member | |
| ECOBUILT HOLDINGS | Engineering & Construction | Director/Board Member | |
| EVERGREEN FIBREBOARD | Building Products | Director/Board Member | |
| REXIT | Information Technology Services | Director/Board Member Director/Board Member | |
| MALAYAN BANKING | Regional Banks | Chief Executive Officer Human Resources Officer | |
| HONG LEONG BANK | Major Banks | Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal | |
| PETRONAS DAGANGAN | Wholesale Distributors | Director/Board Member | |
Alliance Financial Group Bhd.
 Alliance Financial Group Bhd. Investment Banks/BrokersFinance Alliance Financial Group Bhd. is an investment holding firm, which offers integrated financial services and solutions. It operates through the following segments: Consumer Banking, Small and Medium Enterprise (SME) Banking, Corporate, Commercial and Transaction Banking, Financial Markets, Islamic Banking, and Investment Banking. The SME Banking refers to banking facilities, working capital, cash management, foreign exchange and trade finance needs. The Financial Markets segment focuses on funding and investment, trading and market-making, client-based activities, and liability management. The Islamic Banking segment provides shariah-compliant financing, deposits and transaction services to the individual and as business owner and corporate customers. The Investment Banking segment include encompassing stockbroking, corporate advisory, underwriting and placement of equity securities, corporate bonds and loan syndication, and corporate banking and treasury services. The company was founded on April 7, 1966 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member Director of Finance/CFO Corporate Secretary Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Human Resources Officer Chief Tech/Sci/R&D Officer Chief Executive Officer Director of Finance/CFO Chief Administrative Officer Corporate Officer/Principal Compliance Officer | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Chief Executive Officer Chief Tech/Sci/R&D Officer | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| OVERSEA-CHINESE BANKING CORPORATION LIMITED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Liberty General Insurance Bhd.
 Liberty General Insurance Bhd. Insurance Brokers/ServicesFinance AmGeneral Insurance Bhd. operates as a motor and general insurance firm. Its brands include AmAssurance and Kurnia Insurans. The company is headquartered in Kuala Lumpur, Malaysia. | Insurance Brokers/Services | Director/Board Member Corporate Officer/Principal | |
| AFFIN BANK | Major Banks | Corporate Officer/Principal | |
Alliance Investment Bank Bhd.
 Alliance Investment Bank Bhd. Investment Banks/BrokersFinance Part of Alliance Bank Malaysia Bhd., Alliance Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia and was founded in 2001. is a brokerage services provider. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
Azman Wong Salleh & Co.
 Azman Wong Salleh & Co. Miscellaneous Commercial ServicesCommercial Services Azman Wong Salleh & Co. is a private company based in Kuala Lampur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Promino Sdn. Bhd.
 Promino Sdn. Bhd. Regional BanksFinance Promino Sdn. Bhd. provides commercial banking services. The company is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Chief Executive Officer Director of Finance/CFO | |
Fullerton Financial Holdings Pte Ltd.
 Fullerton Financial Holdings Pte Ltd. Financial ConglomeratesFinance Fullerton Financial Holdings Pte Ltd. engages in the provision of investment services. The firm invests in and operates financial institutions. It has locations in Malaysia, Indonesia, Dubai, Pakistan, China, India, Cambodia and Myanmar. The company was founded in 2003 and is headquartered in Singapore. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal Chief Operating Officer | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Citibank Korea, Inc.
 Citibank Korea, Inc. Regional BanksFinance Citibank Korea, Inc. provides banking services. Its services include mobile and internet banking, credit cards, bill payments, loans, deposits, funds, trusts and money exchange. The company was founded on September 17, 1981 and is headquartered in Seoul, South Korea. | Regional Banks | Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Undergraduate Degree | |
Standard Chartered Bank Malaysia Bhd.
 Standard Chartered Bank Malaysia Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Malaysia Bhd. The company is based in Kuala Lumpur, Malaysia. is a national commercial bank. The Malaysian company was founded in 1875. Joon Nien Mak has been the CEO of the company since 2022. | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
| Curtin University | College/University | Undergraduate Degree Undergraduate Degree | |
Citibank CJSC
 Citibank CJSC Major BanksFinance Citibank CJSC operates as an international commercial bank. Its products and services include time deposits, savings accounts, personal loans, investment products, CitiOne, Citigold, and credit cards. The bank also offers mutual funds, market-linked deposits, and fixed income securities. It has branch offices in St. Petersburg, Kyiv, and Almaty. Citibank was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal | |
Beobank NV
 Beobank NV Regional BanksFinance Beobank NV provides commercial banking services. The company is headquartered in Brussels, Belgium. | Regional Banks | Corporate Officer/Principal Chief Administrative Officer | |
United Overseas Bank (Malaysia) Bhd.
 United Overseas Bank (Malaysia) Bhd. Major BanksFinance United Overseas Bank (Malaysia) Bhd. operates a commercial bank. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Universiti Putra Malaysia | College/University | Masters Business Admin Corporate Officer/Principal | |
Deutsche Bank (Malaysia) Bhd.
 Deutsche Bank (Malaysia) Bhd. Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank (Malaysia) Bhd. The company is based in Kuala Lumpur, Malaysia. operates as a commercial bank. The CEO of the Malaysian company is Yusof Annuar bin Yaacob. | Major Banks | Corporate Officer/Principal Director/Board Member | |
OCBC Bank (Malaysia) Bhd.
 OCBC Bank (Malaysia) Bhd. Major BanksFinance OCBC Bank (Malaysia) Bhd. engages in the provision of banking services. It offers consumer, investment, Islamic, and transaction banking; and treasury services. The company was founded in 1932 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Credit Guarantee Corporation Malaysia Bhd.
 Credit Guarantee Corporation Malaysia Bhd. Finance/Rental/LeasingFinance Credit Guarantee Corporation Malaysia Bhd provides credit services for small and medium-sized enterprises. The company is based in Petaling Jaya, Malaysia. The Malaysian company is a subsidiary ultimately controlled by the Government of Malaysia. The company was founded in 1972. Mohammed Zamree Mohammed Ishak has been the CEO of the company since 2015. | Finance/Rental/Leasing | Corporate Officer/Principal Chief Executive Officer | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal | ||
| Association of Banks In Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
Alliance Islamic Bank Bhd.
 Alliance Islamic Bank Bhd. Major BanksFinance Alliance Islamic Bank Bhd. provides commercial banking services. It offers business banking and personal banking services. The company was founded in June 2007 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member Chairman Chief Executive Officer | |
Citibank Singapore Ltd.
 Citibank Singapore Ltd. Regional BanksFinance Citibank Singapore Ltd. engages in the provision of banking business services. It offers credit cards, mortgages, loans, insurance, and wealth management. he company was founded on September 24, 2003 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| United Malayan Banking Corp. | Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal | ||
| International Islamic University Malaysia | College/University | Masters Business Admin | |
| Credience Malaysia Sdn. Bhd. | Director/Board Member | ||
| Essential Corp. Resources Sdn. Bhd. | Director/Board Member | ||
| CTOS DIGITAL | Financial Publishing/Services | Director/Board Member | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Institute of Management Accountants (Malaysia) | Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Malaysia | 33 |
| Singapore | 7 |
| United Kingdom | 3 |
| United States | 3 |
| Bermuda | 2 |
Sectoral
| Finance | 27 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Communications | 2 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 178 |
| Corporate Officer/Principal | 116 |
| Independent Dir/Board Member | 65 |
| Chairman | 31 |
| Undergraduate Degree | 29 |
Most connected contacts
| Insiders | |
|---|---|
| Lim Huat Seah | 38 |
| Soon Lai Ng | 21 |
| Heen Peok Lim | 20 |
| Eng Leong Lee | 17 |
| Azhar bin Wan Ahmad | 16 |
| Seow Wah Sng | 16 |
| Beng Hong Kung | 16 |
| Chee Seng Lee | 15 |
| Nirmala Doraisamy | 15 |
| Hun Liang Kuah | 15 |
| Teck Siang Goh | 15 |
| Bock Lim Leow | 12 |
| Ah Boon Lee | 12 |
| Boon Huat Lee | 11 |
| Joel Kornreich | 11 |
- Stock Market
- Insiders
- Choo Meng Chan
- Company connections
